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Entities
SAMI CHEIKH
unknown
Individual
SAMI CHEIKH is an individual. Holds positions at 02409571, CHEIKHO'S PLAZA LIMITED, 02793178, and AQUARIUS COMMERCE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02409571
DIRECTOR
🇬🇧 CHEIKHO'S PLAZA LIMITED
DIRECTOR
🇬🇧 02793178
DIRECTOR
🇬🇧 AQUARIUS COMMERCE LIMITED
DIRECTOR